Ciervana Sociedad Limitada

LEI 95980020140005863924

Legal Address [es]


AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]


C/ AZUL 4
Address Number 4
Madrid ES 28050

External Public Records
LEI Registration Details
L E I
95980020140005863924
Legal Name
CIERVANA SOCIEDAD LIMITADA
Authority Authority I D
RA000533
Authority Authority I D
M-409092-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2014-05-13 05:23:22
Last Update Date
2021-12-20 15:16:33
Status
ISSUED
Next Renewal Date
2022-12-20 06:40:21
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-409092-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B48069470

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bbva Re Se is directly consolidated by Ciervana Sociedad Limitada

Relationship Start Node Node I D
6354002FGDU5BVKZFE16 [BBVA Re SE]
Relationship End Node Node I D
95980020140005863924 [CIERVANA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 19:00:00
Registration Last Update Date
2018-04-26 09:01:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-08 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ciervana Sociedad Limitada is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005863924 [CIERVANA SOCIEDAD LIMITADA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:42
Registration Last Update Date
2020-11-19 10:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ciervana Sociedad Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005863924 [CIERVANA SOCIEDAD LIMITADA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:42
Registration Last Update Date
2020-11-19 10:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is directly consolidated by Ciervana Sociedad Limitada

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
95980020140005863924 [CIERVANA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 09:16:41
Registration Last Update Date
2021-02-26 09:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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